AAAFX Exposed 2025 Inside the Offshore Scheme Behind the ZuluTrade Broker

AAAFX markets itself as a “European regulated social trading broker,” but our internal investigation at ScamBrokersReview.com exposes a darker truth — a dual-entity structure built to deceive global traders.

Behind its FCA-sounding marketing and ZuluTrade integration, AAAFX runs a shadow operation from St. Vincent and the Grenadines, where no regulation or client protection exists.

🏛️ 1. The Double Life of AAAFX

Officially, AAAFX SA is licensed by HCMC (Greece) — a legitimate EU regulator.
But the moment you register from outside the EU, your account is silently rerouted to AAAFX International Ltd, an unregulated offshore company.

⚠️ This means your money is no longer protected under any European financial authority.

Even worse, the company doesn’t disclose this redirection clearly — a deceptive practice flagged by multiple consumer reports.

💬 2. Trader Reports: Withdrawals Frozen, Profits Deleted

WikiFX: 2.3 / 10 – offshore entity listed, high risk.
Trustpilot: Dozens of reviews about withdrawals “pending” for weeks.
Forex Peace Army: Traders report account closures after profitable runs.

Internal screenshots shared on FPA forums reveal AAAFX auto-freezing accounts when profits exceed $2,000 — under the label “ZuluTrade risk assessment.”

💣 3. How the Offshore Scam Works

Traders sign up through the “global” domain.
Their accounts go to SVG (unregulated) instead of EU servers.
When they profit, withdrawals are delayed indefinitely.
Customer support blames ZuluTrade or “compliance delays.”

The EU brand is just the mask — the real operation is offshore.

🌍 4. Offshore Zone = Legal Dead Zone

AAAFX’s offshore structure allows it to:

Avoid EU investor protection.
Operate without audits.
Withhold client funds without consequence.

Once your money enters SVG, it’s out of reach of regulators — forever.

📊 5. Comparison Table

Feature	Regulated Broker	AAAFX
License	FCA / ASIC / CySEC	HCMC (EU) + SVG (Offshore)
Oversight	Active	Weak
Withdrawals	Reliable	Blocked
Client Protection	Full	None
Transparency	Verified	Opaque

🧠 6. If You’re a Victim

Immediately stop depositing funds.
Keep screenshots and communication logs.
File a complaint with your local regulator.
Post reviews on Trustpilot and Forex Peace Army.
Read: How to Recover Funds from Scam Brokers.

🚨 7. Final Verdict: The “Regulated” Illusion

AAAFX isn’t just misleading — it’s engineering a perception of legitimacy while siphoning global funds through a tax-haven network.
ZuluTrade’s name adds a veneer of trust, but it’s purely marketing armor for an offshore setup.

⚠️ Verdict: AAAFX is a two-faced broker — half-regulated façade, half unregulated trap.
If you’re not in Europe, your funds are at serious risk.